Submission of Annual Report for the year ended March 31, 2025 along with Notice of 38th Annual General Meeting as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) ....
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Betex India Limited (BSE Scrip Code: 512477) has submitted its Annual Report for the financial year ended March 31, 2025 along with the Notice of its 38th Annual General Meeting, as required under SEBI Listing Regulations. The 38th AGM is scheduled for Monday, September 15, 2025 at 12:30 PM at the registered office in Surat, Gujarat. Key items on the AGM agenda include adoption of FY25 financial statements, reappointment of Executive Director Mr. Ritesh Somani (retiring by rotation), appointment of M/s H T K S & Co. as new Statutory Auditor for 5 years (replacing the resigned M/s C.P. Jaria & Co.), reappointment of Mr. Mahesh Kumar Somani as Non-Executive Director for 3 years, appointment of Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30), and approval of related party transactions. The Register of Members will be closed from September 9 to September 15, 2025, and e-voting will be open from September 12 to September 14, 2025 with cut-off date of September 8, 2025.
Routine annual filing with no major operational surprise, but shareholders should note the change in Statutory Auditor and the resolution seeking approval for related party transactions that may exceed 10% of annual turnover. Investors holding shares should check e-voting eligibility and ensure updated email/bank details with their depository participants.